RAFALL LOGISTICS SOCIEDAD LIMITADA
Hoja GI59955· NIF B55258834
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2016
- Director :
- Dimitri Henri Jacques Allais
Legal information
Legal information for RAFALL LOGISTICS SOCIEDAD LIMITADA
Activity
RAFALL LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 6 April 2016. The Spanish commercial register has published 5 filings for this company, from 6 April 2016 to 5 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
Auxiliar de transporte y instalador. Organización de fiestas, de salones. Intermediario al nivel inmobiliario, comisión entre la compra y la venta de bienes inmobiliarios.
Directors and representatives
Directors
Current
- Dimitri Henri Jacques AllaisSince 30/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dimitri Henri Jacques Allais100 %
Individual · ultimate beneficial owner · since 06/04/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/11/2016· Registered 10/11/2016· I/A 2
- ConstituciónPublished 06/04/2016· Registered 30/03/2016· I/A 1
- Declaración de unipersonalidadPublished 06/04/2016· Registered 30/03/2016· I/A 1
- NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 1
Changes
- 17/11/2016Cambio de domicilio social
C/ SEGRE 40-B - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURIES)
- 06/04/2016Declaración de unipersonalidad
DIMITRI HENRI JACQUES ALLAIS
Capital · events
- 06/04/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/08/2022#7107596
RAFALL LOGISTICS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3084 , F 45, S 8, H GI 59955, I/A 2 H (26.07.22).
- 17/11/2016#4112900Cambio de domicilio social
RAFALL LOGISTICS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SEGRE 40-B - URBANIZACION EMPURIABRAVA (CASTELLO D'EMPURIES). Datos registrales. T 3084 , F 45, S 8, H GI 59955, I/A 2 (10.11.16).
- 06/04/2016#3799592ConstituciónDeclaración de unipersonalidadNombramientos
RAFALL LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.16. Objeto social: Auxiliar de transporte y instalador. Organización de fiestas, de salones. Intermediario al nivel inmobiliario, comisión entre la compra y la venta de …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.